May 10, 2021 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: April 12, 2021 (Workshop), April 12, 2021 (Regular), April 26, 2021 (Workshop) and April 26, 2021 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare May as Better Speech and Hearing Month is the month of May, Declare May 12, 2021 as Educational Nurses' Day
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IV.A. Action - Approve Annual Review of Board Calendar
Presenter:
Dr. David Vroonland/Board of Trustees
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IV.B. Action - Approve BED Policy (LOCAL)
Presenter:
Dr. Karyn Cummings
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IV.C. Action - Approve Interlocal Agreement between the City of Mesquite and Mesquite ISD Concerning Bus Transportation for City Parks and Recreation Programs
Presenter:
Dr. Karyn Cummings/Taylor Morris
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IV.D. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1212 Crest Park Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
Presenter:
Pete D. Pape
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IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1212 Crest Park Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
Presenter:
Pete D. Pape
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IV.F. * Action - Accept Resignations and Elect Replacements
Presenter:
Dr. David Vroonland/Mary Randall
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contracts
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V.B. * Action - Approve Probationary and Term Contract Recommendations
Presenter:
Dr. David Vroonland/Mary Randall
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V.C. * Action - Approve Contract Recommendations
Presenter:
Dr. David Vroonland/Mary Randall
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V.D. INSTRUCTION
Presenter:
Beth Nicholas
Description:
Action- HB Board Goals
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V.D.1. Action - HB 3 Board Goals
Presenter:
Beth Nicholas
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V.E. ADMINISTRATION
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V.E.1. Report - Superintendent's Advisory Council
Presenter:
Beth Nicholas
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V.E.2. Action - Approve Interlocal Agreement with Terrell ISD for Community Ed Services
Presenter:
Dr. Angel Rivera/Lindsay Paris
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V.E.3. Action - Accept Resignations of School Board Trustee - Archimedes Faulkner
Presenter:
Board of Trustees, Gary Bingham, Board President
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V.E.4. Action- Declare Process to Appoint New School Board Trustee - Place 1
Presenter:
Board of Trustees, Gary Bingham, Board President
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V.F. BUSINESS
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V.G. Effectiveness Report - Athletics
Presenter:
Kody Groves
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VI. Action - Approve Preliminary Budget
Presenter:
Pete D. Pape
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VII. Action - Approve Cenergistics Contract Extension
Presenter:
Pete D. Pape
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VIII. Action - Approve and Authorize Superintendent to Enter into Contract with Vendor for lease of District's Four (4) Education Broadband Service (EBS) Channels as Long as Minimum Terms are Met
Presenter:
Pete D. Pape
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IX. ADJOURNMENT
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